E&O - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 27 Sept 2012 |
| Category | General Meetings |
| Reference No | E&-120927-51917 |
| Type of Meeting | AGM | |||||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||||
| Date of Meeting | 27/09/2012 | |||||||||||||||||||||||
| Time | 10:00 AM | |||||||||||||||||||||||
| Venue | Ballroom 1, 1st Floor Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur | |||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Eastern & Oriental Berhad (“E&O”) wishes to announce that at the Eighty-Fifth Annual General Meeting ("AGM") of E&O held today, the stockholders of E&O had duly passed all the resolutions as set out in the Notice of the AGM of E&O dated�4 September 2012 attached�herewith. The results for the following�2 resolutions that are�decided on�poll are as follows:
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E&O - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 27 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | E&-120922-36439 |
| Date of change | 27/09/2012 |
| Name | Datuk Henry Chin Poy Wu |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Senior Cambridge |
| Working experience and occupation | Datuk Henry spent over 38 years of his career with The Royal Malaysian Police and was holding the position of Chief of Police, Kuala Lumpur when he retired in 1993 from government service. After his retirement, Datuk Henry continues to be actively involved in community services working for the benefit of education and welfare, and is a Board member of University Malaysia Sabah. Datuk Henry is the Vice Chairman of the Malaysia Crime Prevention Foundation. He also sits as a Board Member of the Kinabalu Foundation Sabah and Datuk Sheah Tee Sui Foundation, Sabah, both are non-profit organisations. |
| Directorship of public companies (if any) | JT International Berhad Glenealy Plantations (Malaya) Berhad Hap Seng Consolidated Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Azizan bin Abd Rahman (Member) - Independent Non-executive Director/Chairman of the Board 2. Encik Kamil Ahmad Merican (Member) - Non-independent Non-executive Director 3. Mr Vijeyaratnam a/l V. Thamotharam Pillay (Member) - Independent Non-executive Director |
E&O - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 27 Sept 2012 |
| Category | General Meetings |
| Reference No | E&-120927-45001 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/09/2012 |
| Time | 11:15 AM |
| Venue | Ballroom 1, 1st Floor Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Eastern & Oriental Berhad (“E&O”) wishes to announce that at the Extraordinary General Meeting 1 ("EGM 1") of E&O held today, the stockholders of E&O had duly passed all the resolutions as set out in the Notice of the EGM 1�of E&O dated�4 September 2012, attached herewith. |
E&O - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 27 Sept 2012 |
| Category | General Meetings |
| Reference No | E&-120927-5BB05 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/09/2012 |
| Time | 11:20 AM |
| Venue | Ballroom 1, 1st Floor Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Eastern & Oriental Berhad (“E&O”) wishes to announce that at the Extraordinary General Meeting�2 ("EGM 2") of E&O held today, the stockholders of E&O had duly passed all the resolutions as set out in the Notice of the EGM�2�of E&O dated�12 September 2012, attached herewith. |
KIANJOO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-120927-FE130 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/09/2012 | 41,300 |
| Remarks : |
| Total number of shares held after change are as follows:- (a) Employees Provident Fund Board - 1,500,000 shares (b) Citigroup Nominees (Tempatan) Sdn Bhd - 36,189,000 shares Employees Provident Fund Board (c) Citigroup Nominees (Tempatan) Sdn Bhd - 3,425,800 shares Employees Provident Fund Board (Templeton) (d) Citigroup Nominees (Tempatan) Sdn Bhd - 2,566,400 shares Employees Provident Fund Board (CIMB PRI) The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 27 September 2012 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
MAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-120927-51770 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN. BHD./EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/09/2012 | 300,000 |
| Remarks : |
| THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 27 SEPTEMBER 2012 |
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 27 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-120927-28413 |
TCHONG - Changes in Director's Interest (S135) - Dato' Tan Heng Chew
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TC-120926-0AF03 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Heng Chew |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 6,100 | 4.500 | |
Acquired | 50,000 | 4.585 |
| Circumstances by reason of which change has occurred | Purchase from open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,193,462 |
| Direct (%) | 3.5528 |
| Indirect/deemed interest (units) | 323,777,280 |
| Indirect/deemed interest (%) | 49.597 |
| Date of notice | 27/09/2012 |
| Remarks : |
| The percentage of the 56,100 shares acquired over the total issued paid-up capital of the Company = 0.0086%. Indirect/Deemed interests of Dato' Tan Heng Chew comprise the following: (a) Deemed interests by virtue of Section 6A of the Companies Act, 1965: Held by Tan Chong Consolidated Sdn Bhd ("TCC") directly - 254,900,840 shares Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad- 49,447,450 shares (as to voting rights only) Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares (b) Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 8,475,390 shares The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,816,000 shares. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-120926-0AF15 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Heng Chew |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460531-10-5141 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citicorp Nominees (T) Sdn Bhd Pledged Securities A/C For Tan Heng Chew (473963) Level 16, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/09/2012 | 6,100 | |
| Acquired | 25/09/2012 | 50,000 |
| Remarks : |
| Deemed interests of Dato' Tan Heng Chew comprise the following: Held by TCC directly: 254,900,840 shares Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 49,447,450 shares (as to voting rights only) Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,816,000 shares. |
NICORP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 27 Sept 2012 |
| Category | General Announcement |
| Reference No | OS-120927-1C1EB |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | NAIM INDAH CORPORATION BERHAD (“NICORP” OR “THE COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 70,203,000 NEW ORDINARY SHARES OF RM0.20 EACH IN NICORP, REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NICORP TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”) |
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 17 July 2012. | |
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